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Industry News
2022-06-21
Couple jailed for 30 and 45 months after customs uncovered HK$42 million in money laundering
Industry News
2022-06-11
The 48-year-old housewife lost 2.8 million yuan in the "killing pig" investment scam. The police smashed the fraud group and detained 7 people
Industry News
2022-06-11
Impersonating a PayMe employee to defraud a verification code to transfer more than 100 people's deposits. 5 men and women are remanded for conspiracy to commit fraud
Industry News
2022-06-11
Police smash mobile phone payment software fraud group to detain 10 backbones, 136 victims lose 1.5 million yuan
Industry News
2022-06-08
16 men and women arrested for laundering 2.5 billion black money, involving at least 40 fraud cases
Industry News
2022-06-01
Woman fined 20,000 for operating online money transfer business without license
Industry News
2022-06-01
Bombing party online shopping cheats expensive goods, 9 men and women are arrested and involved more than 2.7 million
Industry News
2022-05-26
The police broke the money laundering group and detained 16 people including the backbone of the gang.
Industry News
2022-05-26
Money changer and 4 people operating money services without a license were convicted and sentenced to fines and social service orders respectively